Article L353-1
The following offences are punishable by six months' imprisonment and a fine of €7,500 1° Any person who engages in the activity of canvassing for banking or financial services as defined in article L…
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Showing 1–10 of 61026 articles for “Art. L 353-1”
The following offences are punishable by six months' imprisonment and a fine of €7,500 1° Any person who engages in the activity of canvassing for banking or financial services as defined in article L…
Insurance and reinsurance undertakings invest all their assets in accordance with the "prudent person" principle, under conditions defined by a decree of the Conseil d'Etat.
Adoption is granted at the request of the adopter or adopters by the judicial court, which verifies within a period of six months from the date of referral to the court whether the conditions of the l…
Any person canvassing for banking and financial services as defined in article L. 341-1, with the exception of the cases mentioned in the seventh paragraph of this article, failing to provide the pers…
I.- For the entire portfolio of assets, insurance and reinsurance undertakings shall invest only in assets and instruments presenting risks which they can identify, measure, monitor, manage, control a…
The agents referred to in articles L. 511-3 and L. 511-21 of the French Consumer Code are authorised to investigate and record the offences referred to in articles L. 353-1 and L. 353-2 of this Code,…
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Penal Code, for the offences defined in articles L. 353-1 and L. 353-2 shall incur, in additio…
Natural persons guilty of one of the offences referred to in articles L. 353-1 and L. 353-2 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family righ…
Supplementary occupational pension funds invest all their assets in accordance with the "prudent person" principle, under the conditions set out in article L. 353-1 and subject to adaptations specifie…
The proceedings are not suspended before the court whose removal is requested.The first president of the Cour de cassation may, however, order that the proceedings be suspended until the decision on t…
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